Pestcon Engineering Industries Pvt Ltd
About Pestcon Engineering Industries Pvt Ltd
Data last updated:
Pestcon Engineering Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the engineering sector. It was incorporated on 16 February 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28113WB1988PTC043785. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.86 Lakh. It is led by directors Partha De and Tanmoy Mondal.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1458 Kinu Ram Kha Sarani, Kolkata, West Bengal, India – 700107.
As per MCA filings, the company has open charges of ₹61.41 Cr and satisfied charges of ₹8.16 Cr on record. Court records list 57 cases involving the company, including 2 filed by the company and 55 filed against it; 20 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pestcon Engineering Industries Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1458 Kinu Ram Kha Sarani, Kolkata, West Bengal, India – 700107
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pestcon Engineering Industries Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pestcon Engineering Industries Pvt Ltd, buy the company report.
Board of directors of Pestcon Engineering Industries Pvt Ltd
Pestcon Engineering Industries has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partha De Also directs: Green Concretex Global Limited, MD Mechanical Equipment Private Limited, Green Concretex RMC Material Private Limited and 5 more | Director | 31 Oct 2011 | 15 Years 0 Months | Current |
| Tanmoy Mondal | Director | 23 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2012 | 10368213 | Icici Bank Limited | ₹1.1 Cr | Open | |
| 14 Jul 2012 | 10368215 | Icici Bank Limited | ₹2.4 Cr | Open | |
| 03 Jul 2012 | 10373129 | Srei Equipment Finance Private Limited | ₹7.71 Cr | Open | |
| 26 Nov 2011 | 10321655 | Bank of Baroda | ₹23 Cr | Open | |
| 15 Nov 2011 | 10320304 | Srei Equipment Finance Private Limited | ₹7.19 Cr | Open |
To see the full charge records of Pestcon Engineering Industries Pvt Ltd, buy the company report.
Total charge records: 21 View all charges
Legal cases
Pestcon Engineering Industries Pvt Ltd has 57 court cases on record: 2 filed by Pestcon Engineering Industries, 55 filed against it. 20 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 45 | 20 |
| High courts | 10 | 10 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Co. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Jainco Projects India Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Jainco Projects India Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
To see the full case history of Pestcon Engineering Industries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pestcon Engineering Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pestcon Engineering Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pestcon Engineering Industries Pvt Ltd, buy the company report.
Recent activity
Pestcon Engineering Industries Pvt Ltd has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Sandipan Chakraborty ceased to be Director on 23 Aug 2012.
31 earlier events are in the company report.
Frequently asked questions
Pestcon Engineering Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in the engineering industry. It was incorporated on 16 February 1988 (38+ years old) and is registered under CIN U28113WB1988PTC043785.
Pestcon Engineering Industries has 2 current directors:
- Partha De - Director
- Tanmoy Mondal - Director
The latest financial statements of Pestcon Engineering Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
No. Pestcon Engineering Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pestcon Engineering Industries is U28113WB1988PTC043785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pestcon Engineering Industries has 57 court cases on record: 2 filed by the company and 55 filed against it. 20 are pending. Most are in the district courts.
Pestcon Engineering Industries was incorporated on 16 February 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandipan Chakraborty ceased to be Director on 23 Aug 2012. Tanmoy Mondal was appointed as Director on 23 Aug 2012. Tanmoy Mondal ceased to be Director on 31 Jul 2012. Pestcon Engineering Industries has 10 board changes on record in total.
The registered office of Pestcon Engineering Industries is at 1458 Kinu Ram Kha Sarani, Kolkata, West Bengal, India – 700107.
Pestcon Engineering Industries operates in the engineering industry.
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